Mr Sanjiv Mahendra Mehta

company directorBRITISHUNITED KINGDOMBorn October 1961

Risk Flags

Director of 1 company with insolvency proceedings
1 active company has overdue filings

Current Appointments
30

The Edinburgh Mint Limited

director · Since 01/06/2016

The Mansion House (Me) Limited

director · Since 07/07/2015

The East India Company Cigars Limited

director · Since 05/11/2014

The East India Company Spirits Ltd

director · Since 28/08/2014

Ratna Global Foundation

director · Since 18/10/2013

Amigo Motortainment Ltd

director · Since 15/10/2012

The East India Company Collections Limited

director · Since 20/08/2010· Overdue filings

active
The East India Company Travel Ltd.

director · Since 08/08/2009

The East India Company Home Limited

director · Since 08/08/2009

The East India Company Emporium Limited

director · Since 07/08/2009

The East India Company Bullion Limited

director · Since 03/07/2009

The English East India Company Ltd.

director · Since 03/07/2009

The East India Company Trading Limited

director · Since 03/07/2009

Amigo Sports Limited

director · Since 23/09/2008

The East India Company Sailing Limited

director · Since 03/04/2008

The East India Company Drinks Limited

director · Since 19/07/2007

East India Company (Publishing) Ltd

director · Since 01/04/2007

Active
The East India Company Fine Foods Ltd

director · Since 01/10/2006

The East India Company Lifestyle Limited

director · Since 26/10/2005

Liquidation
Btc (Uk) Limited

director · Since 04/01/2005

Amigo Group Limited

director · Since 22/07/1997

Amigo Holdings Limited

director · Since 13/12/1992

Amigo Technology Limited

director · Since 21/04/1992

Vigo Holdings Limited

director · Since 16/03/1992

Amigo Corporation Limited

director · Since 20/02/1992

Amigo Home Products Limited

director · Since 20/02/1992

Insolvency Proceedings

The East India Company Lifestyle Limited

creditors voluntary liquidation

creditors

Summary

Current roles30
Former roles0
Occupationcompany director
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn October 1961
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-3.2m
Total employees24

Based on latest filed accounts for 13 of 30 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.